Agenda

Venue: Council Chamber - Guildhall, Bath. View directions

Contact: Mark Durnford  01225 394458

Items
No. Item

1.

EMERGENCY EVACUATION PROCEDURE

The Chair will ask the Committee Administrator to draw attention to the emergency evacuation procedure as set out under Note 5.

2.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

3.

DECLARATIONS OF INTEREST

At this point in the meeting declarations of interest are received from Members in any of the agenda items under consideration at the meeting. Members are asked to indicate:

 

(a) The agenda item number in which they have an interest to declare.

(b) The nature of their interest.

(c) Whether their interest is a disclosable pecuniary interest or an other interest, (as defined in Part 4.4 Appendix B of the Code of Conduct and Rules for Registration of Interests)

 

Any Member who needs to clarify any matters relating to the declaration of interests is recommended to seek advice from the Council’s Monitoring Officeror a member of his staff before the meeting to expedite dealing with the item during the meeting.

 

4.

TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIR

5.

ITEMS FROM THE PUBLIC - TO RECEIVE STATEMENTS, PETITIONS OR QUESTIONS

6.

ITEMS FROM COUNCILLORS AND CO-OPTED AND ADDED MEMBERS

To deal with any petitions or questions from Councillors and where appropriate co-opted and added members.

 

7.

MINUTES: 12th December 2025 pdf icon PDF 152 KB

Additional documents:

8.

Draft Pension Board Minutes: 11th March 2026 (TO FOLLOW)

9.

Investment Strategy Statement pdf icon PDF 84 KB

Additional documents:

10.

2025 Valuation Outcome & Updated Funding Strategy Statement pdf icon PDF 127 KB

Additional documents:

11.

Budget, Service Plan & Administration Update pdf icon PDF 97 KB

Additional documents:

12.

Treasury Management Policy pdf icon PDF 80 KB

Additional documents:

13.

SF3 Benchmarking Data pdf icon PDF 73 KB

Additional documents:

14.

Legislation Update pdf icon PDF 72 KB

Additional documents:

15.

Governance Update pdf icon PDF 92 KB

Additional documents:

16.

Pooling Changes pdf icon PDF 117 KB

Additional documents:

17.

INVESTMENT STRATEGY REVIEW PROGRESS UPDATE pdf icon PDF 117 KB

Additional documents:

18.

Investment Governance Review - Verbal Update